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Bkp 2014 Limited

Type: Nz Limited Company (Ltd)
9429035446576
NZBN
1503360
Company Number
Registered
Company Status
Current address
Unit H, 12 Amera Place
Auckland 2013
New Zealand
Registered & physical address used since 04 Sep 2012

Bkp 2014 Limited was launched on 08 Apr 2004 and issued an NZ business number of 9429035446576. This registered LTD company has been supervised by 2 directors: Edward Claude Brown - an active director whose contract started on 08 Apr 2004,
Jannette Marie Brown - an inactive director whose contract started on 08 Apr 2004 and was terminated on 02 Jul 2010.
As stated in BizDb's database (updated on 21 Aug 2019), this company registered 1 address: Unit H, 12 Amera Place, Auckland, 2013 (types include: registered, physical).
Up until 04 Sep 2012, Bkp 2014 Limited had been using C/- Lindsay & Associates, 1E Lady Ruby Drive East Tamaki, Manukau as their registered address.
BizDb identified past names used by this company: from 19 Mar 2014 to 31 Mar 2014 they were called Brown Knows Publications Limited, from 08 Apr 2004 to 19 Mar 2014 they were called Claude James Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Edward Brown (an individual) located at Shamrock Park, Manukau postcode 2016.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jannette Brown - located at Shamrock Park, Manukau.

Addresses

Previous addresses

Address: C/- Lindsay & Associates, 1e Lady Ruby Drive East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 27 Jun 2011 to 04 Sep 2012

Address: 1e Lady Ruby Drive, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 10 Dec 2010 to 27 Jun 2011

Address: 73 Bradbury Road, Botany Downs, Manukau, 2010 New Zealand

Physical & registered address used from 09 Nov 2010 to 10 Dec 2010

Address: 11 Artesia Close, Howick, Auckland New Zealand

Physical & registered address used from 08 Apr 2004 to 09 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Edward Claude Brown Shamrock Park
Manukau
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jannette Marie Brown Shamrock Park
Manukau
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amy Josephine Brown Ellerslie
Auckland
1051
New Zealand
Individual Michael Edward Claude Brown Ellerslie
Auckland
1051
New Zealand
Directors

Edward Claude Brown - Director

Appointment date: 08 Apr 2004

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 15 Dec 2010


Jannette Marie Brown - Director (Inactive)

Appointment date: 08 Apr 2004

Termination date: 02 Jul 2010

Address: Botany Downs, Manukau, 2010 New Zealand

Address used since 01 Nov 2010

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